SHOWLAND INVESTMENTS LIMITED
Overview
| Company Name | SHOWLAND INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06643085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHOWLAND INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHOWLAND INVESTMENTS LIMITED located?
| Registered Office Address | Kings Barn 34 Thame Road Warborough OX10 7DA Wallingford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOWLAND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOWLAND (HOUSTON) LIMITED | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for SHOWLAND INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for SHOWLAND INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for SHOWLAND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2024 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 066430850008, created on Jun 03, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 066430850007, created on May 15, 2024 | 41 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David John Golland as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Michael John Woolley as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Roger Simon Phillips as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Change of details for Mr Michael John Woolley as a person with significant control on Dec 17, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael John Woolley on Feb 15, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of SHOWLAND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | British | 55880580002 | ||||||
| GOLLAND, David John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn United Kingdom | England | British | Surveyor | 76212040002 | ||||
| LOADER, Adrian John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire | United Kingdom | British | Company Director | 55880580002 | ||||
| PHILLIPS, Roger Simon | Director | 6 Woodlands Road Barnes SW13 0JZ London | United Kingdom | British | Chartered Surveyor | 2550330001 | ||||
| WOOLLEY, Michael John | Director | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn | England | British | Chartered Accountant | 46903110002 | ||||
| Incorporate Secretariat Limited | Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th | 131782530001 |
Who are the persons with significant control of SHOWLAND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Woolley | Apr 06, 2016 | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Simon Phillips | Apr 06, 2016 | 34 Thame Road Warborough OX10 7DA Wallingford Kings Barn | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0